On a sanctions listindividual
BELAN, Aleksey Alekseyevich
BELAN, Aleksey Alekseyevich is listed on the OFAC Specially Designated Nationals (SDN) under the program CYBER2.
Sanctions programs
Aliases (5)
- BELAN, Aleksei (aka)
- BELAN, Alexsey (aka)
- BELAN, Aleksey Alexseyevich (aka)
- BELAN, Alexsei (aka)
- Abyr Valgov (aka)
Details
- Date of birth
- 27 Jun 1987
- Place of birth
- Riga, Latvia
- Nationality
- Latvia
Addresses
- 21 Karyakina St., Apartment 205, Krasnodar, Russia
Remarks
DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport RU0313455106 (Russia); alt. Passport 0307609477 (Russia); a.k.a. 'Abyrvaig'; a.k.a. 'Abyrvalg'; a.k.a. 'Fedyunya'; a.k.a. 'Mag'; a.k.a. 'Mage'; a.k.a. 'M4G'; a.k.a. 'Magg'; a.k.a. 'Moy.Yawik'; a.k.a. 'Mrmagister'; a.k.a. 'Anthony Anthony'.